Howden Joinery Group PLC — Director's Dealing 2015

Mar 27, 2015

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RNS Number : 6906I

Howden Joinery Group PLC

27 March 2015

27 March 2015

Howden Joinery Group Plc

Notification of transaction in shares by Persons Discharging Managerial Responsibilities

The Company has today been notified that the following PDMRs yesterday acquired, through the London Stock Exchange, the number of ordinary shares of 10 pence listed against their name at a price of 456.95 pence per share under the Company's deferred bonus arrangements, as shown in the first column.

In addition, the Company was also notified that yesterday a proportion of the shares deferred under a similar arrangement in the previous two years were also released to them.  The amounts released are detailed below in the third and fourth columns.

Name of PDMR	Shares Purchased under 2014 Deferred Bonus Arrangements	Shares released under 2012 Deferred Bonus Arrangements	Shares released under 2013 Deferred Bonus Arrangements
Matthew Ingle	17,987	1,762	10,385
Mark Robson	11,552	1,236	7,415
Rob Fenwick	7,384	724	4,192
Julie French	4,855	475	2,882
David Hallett	6,517	724	3,199
Theresa Keating	3,989	492	2,705
Andrew Witts	7,384	724	4,192

Grants under Howden Joinery Group PLC Co-Investment plan

The Company also notifies that on 26 March 2015 it granted the following awards of shares to certain PDMRs under the Company's Co-Investment Plan to match investment shares they hold.

Name of PDMR	Matching Award
Matthew Ingle	370,832
Mark Robson	273,081
Rob Fenwick	108,108
David Hallett	88,566
Theresa Keating	86,486
Andrew Witts	108,108

The awards will vest after a three year period subject to certain performance conditions being met.

This notification is made pursuant to the Disclosure and Transparency Rule 3.1.4R (1) (a).

Enquiries should be directed to:

Forbes McNaughton, Company Secretary:

020 7535 1137

This information is provided by RNS

The company news service from the London Stock Exchange

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